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Ramsey City Council 4-23-2019

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  • 1. Call to Order
  • 2. Presentation

    1. Oath of Office - Patrol Officer

  • 2. Recognize Councilmember Melody Shryock for her Service to the City of Ramsey

  • 3. Citizen Input
  • 4. Consent Agenda

    1. Receive March 2019 Financial Reports - General Fund and Enterprise Funds

    2. Receive Cash and Investments for Period Ending March 31, 2019

    3. Note the Following Boards and Commissions Meeting Minutes:

    • Planning Commission Meeting Minutes Dated March 7, 2019

    • Park and Recreation Meeting Minutes Dated March 14, 2019

    • Environmental Policy Board Meeting Minutes Dated March 18, 2019

    4. Adopt Resolution 19-096 Approving the Code Enforcement Action Plan for 15415 Saint Francis Blvd NW

    5. Approving the Following Meeting Minutes:

    1. City Council Special Work Session Dated 4/03/2019

    2. City Council Work Session Dated 4/09/2019

    3. City Council Regular Session Dated 4/09/2019

    6. Approve Licenses

    7. Adopt Resolution #19-092 Approving Cash Disbursements Made and Authorizing Payment of Accounts Payable Invoicing Received During the Period of April 4, 2019 Through April 17, 2019

    8. Adopt Resolution #19-076 Approving the Final Plat and Development Agreement for Hauck Addition (Project No. 19-105); Case of Jill Arnold

    9. Adopt Resolution #19-095 Authorizing the Sale of Lot 25, Block 1, Harvest Estates; Case of Meadow Creek Builders, Inc

    10. Adopt Resolution #19-097 Authorizing Partial Payment to Kuechle Underground, Inc, for Improvement Project 18-14, Riverdale Drive Trunk Utility Improvement

    11. Adopt Resolution #19-104 Accepting Resignation of the Ward 3 Councilmember, Declaring a Vacancy in the Office of Councilmember Ward 3 and Calling for a Special Election to Fill the Vacancy

    12. Adopt Resolution #19-105 Recognizing Councilmember Melody Shryock for her Service to the City of Ramsey

    13. Adopt Resolution #19-091 Hiring Seasonal Public Works Maintenance Workers and Temporary Interns

  • 5. Approve Agenda
  • 6. Public Hearing

    1. PUBLIC HEARING: Adopt Ordinance #19-08 Vacating Underlying Easements for Harvest Estates 2nd Addition

  • 7. Council Business

    1. Adopt Ordinance #19-07 Authorizing the City of Ramsey to Sell one (1) Parcel of Real Property

  • 2. Consider Funding Options for Clean up Project for River Walk Village; Case of Village Bank

    • Adopt Resolution #19-101 Authorizing Application for Metropolitan Council Tax Base Revitalization Account Grant

    • Adopt Resolution #19-102 Authorizing Application and Local Match for Minnesota Department of Employment and Economic Development (DEED) Grant

  • 3. Adopt Resolution #19-094 Approving Purchase Agreement for North 9.3 Acres of Lot 1, Block 1, Bury and Carlson Addition; Case of Knoll Properties LLC (Portions May be Closed to the Public)

  • 4. Adopt Resolution #19-093 Approving Revised Purchase Agreements for Land Exchange Related to COR Infiltration Pond Project; Case of PSD LLC

  • 5. Pearson Park Construction Development Update - and Authorize a 5% Project Budget Extension

  • 6. Policy Regarding Remote Attendance and Participation in Council and Commission Meetings

  • 8. Mayor/Council/Staff Input
  • 9. Adjournment

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